Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Sep 16, 2018 4:02 am
Bank Instruments Scammer - [email protected] & [email protected]

Dear Sir/Madam, We have BG/SBLC for Lease/Purchase as you requested WITH THE LETTER OF CONSENT AND PENALTY,

NOTE, NO UPFRONT FEES

IF YOUR CLIENTS CAN GET THEIR BANK OFFICERS TO SIGN THE LETTER OF CONSENT AND SEND IT ALONG WITH THE SIGNED DOA I ASSURE YOU OF A SUCCESSFUL DEAL

The provider he is a Japanese

We accept MT799 POF via SWIFT after the provider sends the countersigned DOA to the receiver.

Your client must use a top rated prime AAA bank to send the MT799 POF via SWIFT OR his bank use a correspondent top-rated prime AAA bank to send the POF

He must also sign the Letter of Consent from the provider and send it along with the signed DOA

I and my team gets paid from the buyer side

Seller side is closed

Thanks.

WE also Can receive.

MT103 CASH TRANSFER,
MT103/202,
SS & S MTN, LTN
CASHIER CHEQUE/BANK DRAFT,
IP/IP, IP/ID,
FX4,
DTC,
KTT,
S2S, ETC
BONDS (SUPER PETCHILIS BONDS, VEN BONDS, NIQD, ZIM$ BONDS, ETC)
CASH LOANS,
Monetisation OF INSTRUMENTS,
GOLD & Diamond,
BLCO (OIL & GAS), USED RAILS/HMS1&2, ETC

Contact: +60128012820
Email: [email protected] OR [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by chrismark Wed Sep 19, 2018 11:10 am
Mod Note: This post was made by the dumb scammer in a pathetic attempt to avoid losing victims. We are leaving it here to show how far these disgusting criminals will go to steal from their victims.

WHAT BUSINESS DID I HAVE WITH YOU THAT YOU HAVE TO REPORT MY POST FOR SCAM WARNERS?

I HAVE NEVER SCAM ANYMORE, I'M ONLY A AGENT THAT RECEIVES OFFERS FROM BROKERS AND SO CALLED SENDERS

WHY MUST YOU REPORT MY POST AS A SCAM??

viewtopic.php?t=167095&p=373279
by AlanJones Wed Sep 19, 2018 11:17 am
Hello dumb scammer chrismark,

Do you really expect anyone with any experience of the financial services industry to believe that you facilitate complex financial instruments using just your free email addresses and mobile phone? Not to mention your claims to also deal in gold, diamonds, oil, gas and scrap metal. :laugh-s:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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